Todd County
April 09, 2012 7:00 PM
Regular Template
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I. Call to Business
II. Invocation/Pledge to Flag
III. Recognition/Spotlight
III.A. Congratulations Mr. Eugene Wells, Level V of KSBA Academy of Studies
III.B. Congratulations Mercedes Herrington, TCMS Student - Ranked 19 out of 123 competitors in State Governor's Cup, English Competition
III.C. STLP Competition - TCCHS had two showcase projects that placed in top 10% out of 600 projects and Honey Badgers (TCCHS Lego Robotics Team) won 2nd place in high school division
IV. Update on Instruction
V. Communication
V.A. Financial Report
Attachments
V.B. Superintendent's Report
V.B.1. Report of Personnel Action
V.B.2. Attendance Update
Attachments
V.B.3. Assessment Update
V.B.4. District Improvement Plan Update
V.B.5. Interventions/Special Education Update
VI. Consent Agenda
Actions Taken

Order #1118 - Motion Passed:  Motion to adopt consent agenda as written passed with a motion by Ms. Amy Frogue and a second by Mr. Rudell Morrow.

VI.A. Approve minutes of previous meeting
Attachments
VI.B. Approve financial report
VI.C. Approve field trips
Attachments
VI.D. Approve fundraisers
Attachments
VII. Action Items
Discussion

Board Chairman, Matt Perry, asked to approve "Recess" of Todd County Board of Education Meeting prior to approval of "Resolution Authorizing the Issuance of Refunding Revenue Bonds"

VII.A. Approve Resolution Authorizing Todd County School District Finance Corporation to Issue Refunding Revenue Bonds
Attachments
Actions Taken

Order #1119 - Motion Passed:  The Resolution authorizing Todd County School District Finance Corporation to issue refunding revenue bonds passed with a motion by Ms. Shannon Martin and a second by Mr. Rudell Morrow.

VII.B. Approve Resolution Authorizing the Issuance of Refunding Revenue Bonds
Attachments
Actions Taken

Order #1120 - Motion Passed:  The Resolution authorizing the issuance of Refunding Revenue Bonds passed with a motion by Ms. Amy Frogue and a second by Ms. Shannon Martin.

VII.C. Approve "Recess" of Todd County Board of Education Meeting
Actions Taken

Order #1121 - Motion Passed:  The "recess" of Todd County Board of Education Meeting passed with a motion by Mr. Rudell Morrow and a second by Mr. Eugene Wells.

VII.D. Approve Todd County Board of Education returning to Regular Session
Actions Taken

Order #1122 - Motion Passed:  The Todd County Board of Education returning to regular session passed with a motion by Mr. Eugene Wells and a second by Mr. Rudell Morrow.

VII.E. Approve South Todd Elementary Schools Surplus List
Attachments
Actions Taken

Order #1123 - Motion Passed:  The surplus list for South Todd Elementary School passed with a motion by Ms. Amy Frogue and a second by Ms. Shannon Martin.

VII.F. Approve Todd County Schools Technology Surplus List
Attachments
Actions Taken

Order #1124 - Motion Passed:  The surplus list for Todd County Schools Technology passed with a motion by Mr. Rudell Morrow and a second by Ms. Amy Frogue.

VII.G. Approve TCMS Chiller Evaporator Replacement
Attachments
Actions Taken

Order #1125 - Motion Passed:  The chiller evaporator replacement at Todd County Middle School in the amount of $27,800 passed with a motion by Ms. Shannon Martin and a second by Ms. Amy Frogue.

VII.H. Approve Audit Contract with Carr, Riggs, & Ingram, LLC
Attachments
Actions Taken

Order #1126 - Motion Passed:  The audit contract with Carr, Riggs, & Ingram, LLC for FY 2011-2012 in the amount of $19,600 passed with a motion by Ms. Shannon Martin and a second by Mr. Rudell Morrow.

VII.I. Approve Action for Healthy Kids Grant
Attachments
Actions Taken

Order #1127 - Motion Passed:  The Action for Healthy Kids Grant, up to $5,000 with no match required, passed with a motion by Ms. Amy Frogue and a second by Mr. Eugene Wells.

VII.J. Approve Race to the Top Grant
Attachments
Actions Taken

Order #1128 - Motion Passed:  The Race to the Top Grant in the amount of $29,961 passed with a motion by Ms. Amy Frogue and a second by Ms. Shannon Martin.

VII.K. Approve Final Facilities Plan Public Hearing Officer's Report
Attachments
Actions Taken

Order #1129 - Motion Passed:  The Final Facilities Plan Public Hearing Officer's Report passed with a motion by Ms. Shannon Martin and a second by Mr. Eugene Wells.

VII.L. Approve Salary Schedules for 2012-2013 School Year
Attachments
Actions Taken

Order #1130 - Motion Passed:  The salary schedules for 2012-2013 school year passed with a motion by Mr. Rudell Morrow and a second by Mr. Eugene Wells.

VIII. Audience Comments
IX. Adjourn
Actions Taken

Order #1131 - Motion Passed:  Motion to adjourn passed with a motion by Mr. Eugene Wells and a second by Mr. Rudell Morrow.